Регламент проверки контрагента в компании
Рассказываем, по каким причинам важно разработать внутренний документ проверки контрагента.
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Federal Customs Service
OGRN: 1047730023703
TIN: 7730176610
Active. Last modified on: July 4, 2006
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OKVED2
84.11.4
Financial management and activity in the taxation sphere
Monitoring
Notes
Reports
Contact information
Revenue
No data
CEO
Pikalyov Valery Ivanovich
18
Reliability Score
CEO
Pikalyov Valery Ivanovich
20
years
Established
September 9, 2004
City Moscow
Revenue
No data
12 905
Connections
+27
last week
Employees
No data
Connections Tree is available in all plans
Connections Tree is an instrument that visually shows the connection between companies. The structure of a certain company (its branch offices and subsidiaries), the activity of its founders and executives are presented as a tree of connected elements. Here you can see the information about phone numbers, addresses, authorized capital shares, etc.
All plans grant full access to the system including the Connections Tree and instruments for verification of affiliation.
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